Who owns COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA?

No ownership or control links for COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA's risk level?

COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA appear across sources?

COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

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Legal entityUnscored

COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA

Name: COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA, Company, ES

COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA — Spanish company. 2 holdings. Cited to 1 registry.

Company

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/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA
- BURN PICTURES AIE· Member partner· via borme
- CIENCIAPROGRESIVA AIE· Member partner· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA is behind a paywall — everything we hold on this subject is already on this page.

/02

Registry movements

COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA → CIENCIAPROGRESIVA AIE
Registry-recorded Member partner relationship, effective 14 May 2026.
14 May 2026
borme
COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA → BURN PICTURES AIE
Registry-recorded Member partner relationship, effective 10 Mar 2026.
10 Mar 2026
borme

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BURN PICTURES AIE
Also holds roles at 7 other companies
- FERNANDEZ GARCIA MARIA ANGELESMember partner
- HERNANDEZ BENITEZ DONOSO MARIA LUISAMember partner
- GARCIA MORALES RODRIGUEZ ARIAS MERCEDESMember partner
●
CIENCIAPROGRESIVA AIE
Also holds roles at 4 other companies
- ANEMONA LOGISTICA SLMember partner
- RANCHO CASABLANCA SAMember partner
- FINCA LA CULEBRILLA SLMember partner

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA?: No ownership or control links for COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA's risk level?: COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA appear across sources?: COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on COMPAÑIA OLEICOLA DE REFINACION Y ENVASADO SA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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